OpenCompanies

Box Of Vegetables Limited

Company number
09848697
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2015
Nature of business
Activities of head offices
Corporate group
Robert Stigwood Organisation Limited(the) (1081 companies)

Registered office

Sea Containers
18 Upper Ground
London
SE1 9GL

Officers

NameRoleAppointedResigned
PADDON, Michelle Louise Director 10 Feb 2026
NORTHCOTT, Geoffrey Robertson Director 4 Mar 2016
WPP GROUP (NOMINEES) LIMITED Corporate-Secretary 4 Mar 2016
EGGAR, Jonathan Neil Director 14 Mar 2018 2 Jan 2026
KELLY, Sam Robert Director 24 Apr 2019 18 Nov 2024
CARTWRIGHT, Jason Michael Director 29 Oct 2015 21 Mar 2022
COLLINS, Dylan Director 29 Oct 2015 29 Jul 2020
AHMED, Ajaz Khowaj Quoram Director 4 Mar 2016 24 Apr 2019
SHAMSI, Richard Director 4 Mar 2016 31 Dec 2017
GUTTRIDGE, Luke Director 29 Oct 2015 4 Mar 2016
OHS SECRETARIES LIMITED Corporate-Secretary 29 Oct 2015 4 Mar 2016

Control

NameNature of controlNotifiedCeased
Wpp Group (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 £0 £2,300 £0 0
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 Dormant - £2,300 - -
31 Dec 2016 - - - -

Connections

Owned by

Box Of Vegetables Limited → WPP Group (UK) Ltd → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited

Controls

Directors’ other companies

Companies at the same address

Data